| Company Name | Lion Norwestern Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00679835 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1961(62 years, 11 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 1 month ago) |
| Previous Name | Lion Speciality Foods Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Wong |
|---|---|
| Date of Birth | February 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 July 1999(38 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 November 2003) |
| Role | Attorney At Law |
| Correspondence Address | 8 Royal Gardens Bowdon Altrincham Cheshire WA14 3GX |
| Director Name | Mr Eric Fantozzi |
|---|---|
| Date of Birth | May 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(31 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 16 June 1992) |
| Role | Company Director |
| Correspondence Address | Croft House 9 Croft Road Evesham Worcestershire WR11 4NE |
| Director Name | Anthony Lewis |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(31 years, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 24 May 1999) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN |
| Secretary Name | Anthony Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(31 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 17 December 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN |
| Director Name | Peter Stephen Roe |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(31 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Chesterfield Close Winsford Cheshire CW7 2NS |
| Secretary Name | Ms Christine Mary Ward |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 17 December 1992(31 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 08 October 1993) |
| Role | Company Director |
| Correspondence Address | 245 Hollins Lane Hollins Bury Lancashire BL9 8AS |
| Director Name | Geoffrey Charles Smith |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(32 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 08 May 1998) |
| Role | General Manager |
| Correspondence Address | Lodge Barn Grimscote Towcester Northamptonshire NN12 8LH |
| Secretary Name | Peter Stephen Roe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(32 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 1 Chesterfield Close Winsford Cheshire CW7 2NS |
| Secretary Name | Angela Michelle Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(34 years after company formation) |
| Appointment Duration | 8 months (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | Woodvale Ladybrook Road Bramhall Stockport Cheshire SK7 3NE |
| Secretary Name | Stephen Derek Vincent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1996(35 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 24 April 2002) |
| Role | Company Director |
| Correspondence Address | 641 Liverpool Road Southport Merseyside PR8 3NR |
| Director Name | Stephen Derek Vincent |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(39 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 April 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 641 Liverpool Road Southport Merseyside PR8 3NR |
| Secretary Name | Peter McGowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2002(41 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 09 October 2002) |
| Role | Company Director |
| Correspondence Address | 45 Station Road Hesketh Bank Southport PR4 6SP |
Location
| Registered Address | Faraday Road Astmoor Runcorn Cheshire WA7 1PE |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton Castle |
| Built Up Area | Runcorn |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £344,407 |
Accounts
| Latest Accounts | 31 March 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Secretary resigned;director resigned (1 page) |
| 11 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 11 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 20 December 2000 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 18 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 18 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2000 | New director appointed (2 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 10 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | Director resigned (1 page) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 10 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 31 March 1998 | Resolutions
|
| 1 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 26 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 23 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 10 December 1997 | Company name changed lion speciality foods LIMITED\certificate issued on 11/12/97 (2 pages) |
| 18 April 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 23 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 2 January 1997 | Return made up to 05/12/96; full list of members
|
| 25 September 1996 | Resolutions
|
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 11 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |